by The International Consortium of Investigative Journalists
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Entity

TALWAY DEVELOPMENT S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAY-2008 Inactivation: 16-JUL-2013 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
CARLOS ALBERTO BONILLA ALVARADO Shareholder 28-MAY-2008 11-JUN-2010 Panama Papers
GERONIMO PRIVATE FOUNDATION Shareholder 11-JUN-2010 - Panama Papers
JOSE GREGORIO HERNANDEZ HERNANDEZ Shareholder 28-MAY-2008 11-JUN-2010 Panama Papers
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Intermediary

Status Data From
JUAN RENATO LAPORTA MARTINEZ ACTIVE Panama Papers
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